FIGURE FORM LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/04/139 April 2013 APPLICATION FOR STRIKING-OFF

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06/09/126 September 2012 Annual return made up to 21 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/06/1124 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 DIRECTOR APPOINTED PAULINE OSBORNE

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04/08/104 August 2010 DIRECTOR APPOINTED PAULINE OSBOURNE

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30/07/1030 July 2010 PREVSHO FROM 30/09/2010 TO 30/06/2010

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23/07/1023 July 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA HASLAM

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23/07/1023 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM

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22/07/1022 July 2010 APPOINTMENT TERMINATED, SECRETARY SHEILA HASLAM

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22/07/1022 July 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HASLAM

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30/06/1030 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/0922 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/07/0710 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/07/064 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/07/0526 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/02/0516 February 2005 SECRETARY RESIGNED

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16/02/0516 February 2005 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/06/0324 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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